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Entities
13146008
unknown
Company
🇬🇧
GB
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Reg. 13146008
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13146008 is a company registered in the United Kingdom, under 13146008. Directors include MR JAMES RACHID BENAMOR. Sole shareholder is RICHMOND GROUP DEBT CAPITAL LTD. Associated with 8 related entities, including 05231346, 14254996, and 03400885. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13146008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES RACHID BENAMOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.